Treliant Expands Financial Crimes Capabilities

On June 22, 2015, Treliant Risk Advisors announced that financial industry risk management and compliance leaders Ross Marrazzo and Carlos Ayala have joined the firm.  Marrazzo will be a managing director, leading and expanding the firm’s financial crimes consulting services.  Financial crimes expert and compliance and audit executive Ayala will serve as senior director.  For another recent Treliant move, see “Stacey-Ann L. Williams Joins Treliant Risk Advisors” (Jun. 10, 2015).

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